CARREFOUR BANQUE

LEI: 969500GVS02SJYG9S632

Entity

Legal Name

CARREFOUR BANQUE

Legal Name Language Code

Legal Address

1 RUE JEAN MERMOZ ZAE SAINT GUENAULT EVRY-COURCOURONNES, 91000 FRANCE

Headquarters Address

1 RUE JEAN MERMOZ ZAE SAINT GUENAULT EVRY-COURCOURONNES, 91000 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

313811515

Entity Legal Form Code

SA à conseil d'administration (s.a.i.) (K65D)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1977-12-31 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-09 22:00:00

Recorded Date

2022-10-09 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-09 22:00:00

Recorded Date

2022-10-09 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300B8P6MUJ1YWTS08

Relationship Periods

Relationship Period 1

Start Date

2017-12-31 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-31 23:00:00

End Date

2018-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-06-25 22:00:00

Last Update Date

2024-08-06 20:23:51

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300B8P6MUJ1YWTS08

Relationship Periods

Relationship Period 1

Start Date

2017-12-31 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-31 23:00:00

End Date

2018-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-06-25 22:00:00

Last Update Date

2024-08-06 20:23:51

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2013-08-29 22:00:00

Last Update Date

2025-07-11 20:07:54

Next Renewal Date

2025-08-29 22:00:00

Registration Status

ISSUED

Managing LOU

969500Q2MA9VBQ8BG884

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

313811515